美高域(01985) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許劍文 | Independent Non Executive Director | 2023-12-05 | -- | |
| 2 | 戴斌 | Independent Non Executive Director | 2023-11-28 | -- | |
| 3 | 黃天雷 | Executive Director | 2023-09-26 | -- | |
| 4 | 陸軍博 | Independent Non Executive Director | 2023-07-06 | -- | |
| 5 | 王廣波 | Executive Director | Chairman | 2023-07-06 | -- |
| 6 | 區文華 | Executive Director | 2022-07-01 | 2023-12-05 | |
| 7 | 鄭永輝 | Executive Director | 2021-03-01 | 2023-12-05 | |
| 8 | 鄭德忠 | Independent Non Executive Director | 2017-02-14 | 2023-11-28 | |
| 9 | 李景衡 | Independent Non Executive Director | 2017-02-14 | 2023-11-28 | |
| 10 | 李慧敏 | Independent Non Executive Director | 2017-02-14 | 2023-11-28 | |
| 11 | 尹耀漢 | Non Executive Director | 2016-05-25 | 2023-09-26 | |
| 12 | 朱明豪 | Executive Director | CEO | 2016-01-20 | 2023-12-05 |
| 13 | 楊純青 | Executive Director | 2016-01-20 | 2023-12-05 |